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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Mckenna, Mairead Maria
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 2
    Cattermole, Ian Kendall
    Director born in January 1960
    Individual (61 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (41 offsprings)
    Officer
    2003-03-26 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    Jarman, Peter Raymond
    Company Director Secretary born in October 1949
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2006-06-21
    OF - Director → CIF 0
    Jarman, Peter Raymond
    Company Director Secretary
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 5
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2010-03-31 ~ 2012-05-17
    OF - Director → CIF 0
  • 6
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (65 offsprings)
    Officer
    2006-06-30 ~ 2010-08-04
    OF - Director → CIF 0
  • 7
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (52 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (42 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE FRIEND SWAPCO LIMITED

Period: 2003-03-26 ~ 2013-02-05
Company number: 04712712
Registered name
ALLIANCE FRIEND SWAPCO LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • ALLIANCE FRIEND SWAPCO LIMITED
    Info
    Registered number 04712712
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 and dissolved on 2013-02-05 (9 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.